Lists › OFAC SDN › ofac_sdn-51857
HONG KONG HANYUAN SHIPPING CO LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51857.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| HONG KONG HANYUAN SHIPPING CO LIMITED | primary |
Identifiers
| Business Registration Number | 74136104 | Hong Kong |
| Company Number | 3161890 | Hong Kong |
Details
| Countries |  China |
| Addresses | Rm. 4, 16/F, Ho King Comm Ctr Hong Kong China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.